Established in 1998, Next Generation Mortgages Ltd are based in Dinas Powys, Vale Of Glam, it's status is listed as "Liquidation". This company has 2 directors listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOPKINS, Jeffrey Alun | 26 October 1998 | 17 January 2000 | 1 |
MARKHAM, Sian | 17 January 2000 | 27 October 2000 | 1 |
Document Type | Date | |
---|---|---|
COCOMP - Order to wind up | 19 December 2009 | |
COCOMP - Order to wind up | 27 October 2009 | |
363a - Annual Return | 25 November 2008 | |
AA - Annual Accounts | 01 October 2008 | |
287 - Change in situation or address of Registered Office | 09 June 2008 | |
363s - Annual Return | 23 November 2007 | |
AA - Annual Accounts | 03 October 2007 | |
AA - Annual Accounts | 25 March 2007 | |
363s - Annual Return | 17 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2006 | |
363s - Annual Return | 03 November 2005 | |
AA - Annual Accounts | 01 September 2005 | |
363s - Annual Return | 15 November 2004 | |
AA - Annual Accounts | 29 June 2004 | |
363s - Annual Return | 10 November 2003 | |
AA - Annual Accounts | 15 September 2003 | |
363s - Annual Return | 11 November 2002 | |
AA - Annual Accounts | 26 October 2002 | |
287 - Change in situation or address of Registered Office | 17 August 2002 | |
AA - Annual Accounts | 08 August 2002 | |
363s - Annual Return | 06 November 2001 | |
395 - Particulars of a mortgage or charge | 12 September 2001 | |
287 - Change in situation or address of Registered Office | 03 November 2000 | |
AA - Annual Accounts | 03 November 2000 | |
363s - Annual Return | 31 October 2000 | |
288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
225 - Change of Accounting Reference Date | 19 September 2000 | |
287 - Change in situation or address of Registered Office | 23 August 2000 | |
288b - Notice of resignation of directors or secretaries | 26 January 2000 | |
288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2000 | |
363s - Annual Return | 20 October 1999 | |
287 - Change in situation or address of Registered Office | 14 May 1999 | |
NEWINC - New incorporation documents | 26 October 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 10 September 2001 | Outstanding |
N/A |